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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) of the
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) June 18, 1997
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PACIFIC SUNWEAR OF CALIFORNIA, INC.
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(Exact name of registrant as specified in charter)
California 0-21296 95-3759463
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(State or other (Commission (IRS employer
jurisdiction of file number) identification
incorporation) number)
5037 East Hunter Avenue, Anaheim, California 92807
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(Address of principal executive offices)
Registrant's telephone number, including area code:
(714) 693-8066
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Not Applicable
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS
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Pacific Sunwear of California, Inc. (the "Company") amended
its bylaws as of June 18, 1997 to increase the number of directors from five to
six. The Board of Directors elected Sally Frame Kasaks to fill the newly-created
vacancy. Biographical information for Ms. Kasaks is included in the press
release issued by the Company on June 19, 1997, a copy of which is filed as
Exhibit 20.1 and incorporated herein by this reference.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION
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AND EXHIBITS
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20.1 Press Release, dated June 19, 1997.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Date: July 2, 1997 By: /s/ CARL W. WOMACK
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Name: Carl W. Womack
Title: Senior Vice President, Chief
Financial Officer and Secretary
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EXHIBIT INDEX
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<TABLE>
<CAPTION>
Exhibit
No. Description of Exhibit
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<C> <S>
20.1 Press Release, dated June 19, 1997
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EXHIBIT 20.1
[LOGO PACIFIC SUNWEAR]
CONTACT:
Greg Weaver, Chief Executive Officer (714) 701-4000
Carl Womack, Chief Financial Officer (714) 701-4003
James K. White, Investor Relations (562) 437-0655
FOR IMMEDIATE RELEASE
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PACIFIC SUNWEAR OF CALIFORNIA, INC.
ANNOUNCES ADDITION OF SALLY FRAME KASAKS
TO BOARD OF DIRECTORS
ANAHEIM, CA/June 19, 1997 - Pacific Sunwear of California, Incorporated
(NASDAQ:PSUN) Chief Executive Officer, Greg Weaver, today announced that Sally
Frame Kasaks, currently a marketing and retail consultant, has joined its Board
of Directors. The addition of Ms. Kasaks to the Board of Directors of Pacific
Sunwear increases its number of directors to six.
"I am very pleased to have Sally Frame Kasaks join the Board of Pacific
Sunwear. Her retail experience, which has included the positions of Chairman
and CEO at Ann Taylor, President and CEO of Abercrombie & Fitch, (a division of
The Limited) and Chairman and CEO of Talbots, will be highly valuable to us as
we continue to aggressively grow our business," states Weaver.
Pacific Sunwear of California, Inc. is a leading mall-based specialty
retailer of everyday, casual apparel, accessories and footwear designed to meet
the lifestyle needs of active teens and young adults. The Company's customers
are primarily young men aged 12 to 22, as well as young women of the same age
who generally prefer a casual look. The Company operates 221 stores in 33
states.
NOTE: Pacific Sunwear press releases are available at no charge through PR
Newswire's fax service and Web site. For a menu of Pacific Sunwear of
California, Inc. press releases, or to retrieve a specific release, call
800-758-5804, extension 672287, or http://www.prnewswire.com on the Internet.
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5037 E. Hunter Avenue . Anaheim CA 92807 . (714) 693-8066
